AUTHORIZED ACCESS SYSTEMS LIMITED - FAREHAM


Company Profile Company Filings

Overview

AUTHORIZED ACCESS SYSTEMS LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
AUTHORIZED ACCESS SYSTEMS LIMITED was incorporated 12 years ago on 01/03/2012 and has the registered number: 07971467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

AUTHORIZED ACCESS SYSTEMS LIMITED - FAREHAM

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 7 & 8, FULCRUM 4 SOLENT WAY
FAREHAM
PO15 7FT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAFECELL FIRE & SECURITY LIMITED (until 15/08/2013)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOE WILLIAM JOHNSTON Jul 1993 British Director 2022-12-19 CURRENT
MR ROBERTO MICHELE FIORENTINO Sep 1963 British Director 2022-12-19 CURRENT
MRS TEODORA ANGELOVA ANDREEVA Sep 1981 Bulgarian,British Director 2022-12-19 CURRENT
MR MICHAEL DUNNE May 1974 English Director 2012-03-01 UNTIL 2022-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kirsty Jane Dunne 2021-10-21 - 2022-12-19 3/1973 Fareham   Significant influence or control
Mr Michael Dunne 2021-10-21 - 2022-12-19 5/1974 Fareham   Significant influence or control
The Safecell Security Group Ltd 2016-04-06 Bury   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CSS LOCKSMITHS LIMITED FAREHAM ENGLAND Active DORMANT 99999 - Dormant Company
SAFEGUARD (N/W) LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CSS TOTAL SECURITY LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
SOUTHERN STRONGHOLD LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
COUNTY SECURITY SYSTEMS LIMITED WHITELEY Dissolved... DORMANT 99999 - Dormant Company
CROMA SECURITY SOLUTIONS GROUP PLC FAREHAM ENGLAND Active GROUP 80200 - Security systems service activities
COUNTY SECURITY SUPPLIES LIMITED TITCHFIELD Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 25720 - Manufacture of locks and hinges
BASINGSTOKE LOCKSMITHS LIMITED FAREHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SAFECELL SECURITY LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
KESTREL TOTAL CONTROL LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY LOCKS LIMITED FAREHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
THE SAFECELL SECURITY GROUP LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
STRONGHOLD DIRECT LTD FAREHAM ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
ITUS PROTECTION SERVICES LTD BURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
VIGILANT PROTECT UK LIMITED DUMFRIES SCOTLAND Active AUDIT EXEMPTION SUBSI 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
Authorized Access Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-03-19 31-12-2021 £39,229 Cash £38,597 equity
Authorized Access Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-12-2020 £71,878 Cash £61,826 equity
Authorized Access Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-04-17 31-12-2019 £30,673 Cash £50,551 equity
Authorized Access Systems Limited - Accounts to registrar (filleted) - small 18.1 2019-03-27 31-12-2018 £41,917 Cash £52,540 equity

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HI-SPEC CORPORATION LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROMA SECURITY SOLUTIONS GROUP PLC FAREHAM ENGLAND Active GROUP 80200 - Security systems service activities
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ACCESS LOCKSMITHS LIMITED WHITELEY ENGLAND Active DORMANT 99999 - Dormant Company
STRONGHOLD DIRECT LTD FAREHAM ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
AMUFACTURE LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
AQUA PLATINUM TILING CONTRACTORS LTD FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation